Expert Banking Lawyer in Tamilnadu
With 15+ years of experience and 120+ crores worth properties recovered so far, we are your go-to legal experts. We are empanelled with nationalised banks and have submitted more than 5000 legal scrutiny reports so far.
Our Banking and Financial Law Services
Loan and Debt Recovery Assistance
- Debt Recovery Solutions – Legal representation in debt recovery tribunals and settlement negotiations.
- SARFAESI Act Cases – Defending borrower rights and assisting in asset recovery.
- Loan Dispute Resolution – Helping individuals and businesses resolve conflicts with lenders.
Consumer Protection in Banking
- Banking Fraud and Cybercrime – Legal assistance in cases of unauthorized transactions and identity theft.
- Credit Card and Loan Disputes – Resolving issues related to unfair bank charges or wrongful deductions.
- Insurance and Banking Claim Disputes – Assistance in claim denials and delayed settlements.
Investment and Financial Compliance
- Investment Fraud and Ponzi Schemes – Filing complaints and seeking legal recourse for financial fraud victims.
- Regulatory Compliance for Businesses – Ensuring companies adhere to banking and financial regulations.
- Tax and Financial Advisory – Legal guidance on taxation matters and financial compliance.
Frequently Asked Questions
You can report it through the National Cyber Crime Reporting Portal or visit your nearest cybercrime police station. You may also call the cybercrime helpline at 1930. Our legal team can assist you in navigating the legal process.
A Ponzi scheme is a type of financial fraud where returns are paid to earlier investors using the capital from new investors rather than legitimate business profits. These schemes eventually collapse when new investments stop, leaving most investors with significant losses. If you suspect an investment scheme to be fraudulent, seek legal advice immediately.
You can file a complaint with the Securities and Exchange Board of India (SEBI) or the Economic Offenses Wing (EOW). You may approach the police under applicable fraud and financial crime laws. Our legal experts assist victims in filing complaints, pursuing legal action, and recovering lost funds through legal channels.